| Banks Rely Too Heavily On Social Security Numbers, Report Finds New York Times (blog) The pervasive use of Social Security numbers was surprising, given the importance of Social Security numbers as a tool for identity theft, said Phil Blank, managing director of security, risk and fraud at Javelin. Customers must provide their Social ... |
| San Francisco woman who withdrew $18000 from Treasure Valley banks using false ... The Idaho Statesman The 27-year-old Dasig pleaded guilty to charges of bank fraud and aggravated identity theft in September, according to US Department of Justice reports. Dasig admitted to going into Wells Fargo banks in Boise, Eagle and Nampa in December and showing ... |
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